The Ordinary General Assembly meeting was held remotely through contemporary technology from the Company’s office in Riyadh, Rabwah District, Al-Ahsa Street, Building No. 7449, Unit No. 1, on Tuesday 05-11-2024 Corresponding to 03-05-1446 and percentage of attending shareholders was 52.90%.
Voting Results on the Items of the General Assembly’s Meeting Agenda
- 1Approval of the election of members of the Board of Directors from among the candidates for the term, commencing from 26-12-2024 to 30-06-2028. for three years, six months, and five days, Six (6) members were elected, and they are the following:
- Mr. Ahmed Hammoud Ibrahim Altheyab
- Mr. Meshaal Mohammed Saleh Almogren
- Mr. Sahal Yousef Abdullah Jamal Allail
- Mr. Taha Mohammed Abdul Wahid Azhari
- Mr. George Abdulkarim George Moussa
- Mr. Najib Abdullah Hussein
- 2Approval of amending the rewards policy for members of the Board of Directors, committees of the Board, and the Executive Management
